WBHBE NO. 1 LIMITED
Company is dissolved
General Information
NAME
WBHBE NO. 1 LIMITED
COMPANY NUMBER
05895793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/08/2007
03/09/2013
BUSINESS ENVIRONMENT NO.2 LIMITED
View all previous names
LONDON
EC1V 9EE
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
Want to learn more about WBHBE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WBHBE LIMITED | Company is dissolved | View Report |
| WBHBE NO. 1 LIMITED | Company is dissolved | View Report |
| WBHBE NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 09/03/2022 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 13/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about WBHBE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBHBE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBHBE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 225 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 71 Past: 115 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 77 Past: 163 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WBHBE LIMITED | Company is dissolved | View Report |
| WBHBE NO. 1 LIMITED | Company is dissolved | View Report |
| WBHBE NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 09/03/2022 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 13/11/2021 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 16/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 21/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 01/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343760) has left the board |
| 20/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 06/09/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (921343760) Appointed |
| 06/09/2016 | Simon Michael Rusk (912385377) has left the board |
| 17/08/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 24/09/2013 | New Board Member Melvyn Stephen Gilbert (900639563) Appointed |
| 16/09/2013 | Colin Anthony Gershinson (902189003) has left the board |
| 16/09/2013 | Jayson Jenkins (912630507) has left the board |
| 16/09/2013 | Nicolas Sean Gandy (913570944) has left the board |
| 16/09/2013 | Andrew Marc Emden (912668504) has left the board |
| 16/09/2013 | Bernard Philip Klug (901538706) has left the board |
| 16/09/2013 | Graham Anthony Hefferman (907783896) has left the board |
| 16/09/2013 | David Gary Saul (905759748) has left the board |
| 16/09/2013 | Andrew Lawrence Stewart (902332941) has left the board |
| 16/09/2013 | Graham Paul Mercer (910892293) has left the board |
| 09/08/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
